MINUTES OF THE

MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF NAPA

 

June 19, 2003

 

 

1.†††††††† Call to Order; Roll Call.

THE BOARD OF SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, THURSDAY, JUNE 19, 2003 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT: CHAIRPERSON BRAD WAGENKNECHT, SUPERVISORS

BILL DODD, MIKE RIPPEY, MARK LUCE AND DIANE DILLON.THE MEETING WAS CALLED TO ORDER BY CHAIR WAGENKNECHT AT 9:03 A.M.

 

 

2.†††††††† Pledge of Allegiance.

††††††††††† SUPERVISOR MIKE RIPPEY LED THE SALUTE TO THE FLAG.

 

 

3.                  Public Comment.

††††† NONE

 

 

4.†††††††† Continuation of Fiscal Year 2003/2004 Recommended Final Budget Hearings.

 

 

LAW/JUSTICE:TOTAL APPROPRIATIONS††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††† $21,684,709

††††††††††††††††††††††††††††††† LAW/JUSTICE†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† $21,561,569

††††††††††††††††††††††††††††††† SUPPLEMENTAL REPORT #1 MODIFICATIONS $†††† 123,200††

 

Budget No. †††††††††††††††† Budget Unit †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Page No.

 

†† 21700†††††††††††††††††††††† Grand Jury†††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††† **A146

†† 22400†††††††††††††††††††††† District Attorney††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† **A148

†† 22500†††††††††††††††††††††† CHILD SUPPORT SERVICES††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A154

†† 22600†††††††††††††††††††††† Public Defender Services†††††††††††††††††††††††††††††††††††††††††††††††††††††††† A160

†† 22700†††††††††††††††††††††† Conflict Public Defender††††††††††††††††††††††††††††††††††††††††††††††††††††††† A164

†† 24700†††††††††††††††††††††† Probation Department††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A189

†† 24900†††††††††††††††††††††† Juvenile Hall††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A195

†† 28900†††††††††††††††††††††† Public Administrator-Guardian†††††††††††††††††††††††††††††††††††††††††† A229

†† 57000†††††††††††††††††††††† Care of Juvenile Court Wards†††††††††††††††††††††††††††††††††††††††††††††† A319

††††††††††††††††††††††††††††††††††††††††††††††† **(supplemental report #1)

THE BOARD APPROVED LAW/JUSTICE TOTAL APPROPRIATIONS IN THE AMOUNT

OF $21,648,709.

††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† DD-ML-BD-MR-BW

 

 

 

 

 

 

 

 

 

PUBLIC SAFETY:TOTAL APPROPRIATIONS†††††††††††††††††††††††††††† †††††††††††††††††††††† †††††$33,829,704

 

Budget No. †††††††††††††††† Budget Unit †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Page No.

††

†† 23500†††††††††††††††††††††† Sheriff††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A166

†† 23800†††††††††††††††††††††† Special Investigations Unit†††††††††††††††††††††††††††††††††††† A174

†† 24500†††††††††††††††††††††† Corrections††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A179

†† 24600†††††††††††††††††††††† Detention Medical Services†††††††††††††††††††††††††††††††††††† A185

†† 25800†††††††††††††††††††††† Fire Protection††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A201

†† 27500†††††††††††††††††††††† CRIMINAL JUSTICE PLANNING (FUND 1050)††††††††††††††††††††††††††††††† A217

†† 28600†††††††††††††††††††††† Coroner††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A225

†† 29500†††††††††††††††††††††† Animal Services division††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A243

THE BOARD APPROVED PUBLIC SAFETY TOTAL APPROPRIATIONS IN THE AMOUNT

OF $33,829,704.

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ML-DD-BD-MR-BW

 

 

 

CLOSEOUT ITEMS AND FINAL ACTIONS

 

Special Reports/Deferred Items

 

Budget No. †††††††††††††††† Budget Unit †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Page No.

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

†† 91000††††††††††††††††††††††† APPROPRIATIONS FOR CONTINGENCIES††††††††††††††††††††††††††††††††††† A341

THE BOARD APPROVED APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT

OF $3,986,240.

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† BD-ML-MR-DD-BW

 

 

†††††††††††

Close 2003/2004 Recommended Final Budget Hearings.

THE BOARD CLOSED THE PUBLIC HEARINGS.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Adjournment.

ADJOURNED TO THE BOARD OF SUPERVISORSí REGULAR MEETING, TUESDAY,

JUNE 24, 2003 AT 9:00 A.M.

 

 

 

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ________________________________________

BRAD WAGENKNECHT, Chairperson

 

 

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ATTEST: ††††††† _________________________________

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† PAMELA MILLER, Clerk of the Board

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KEY

 

Vote:††† BW = Brad Wagenknecht; BD = Bill Dodd; MR = Mike Rippey; ML = Mark Luce; DD = Diane Dillon

 

The maker of the motion and second are reflected respectively in the order of the recorded vote.

 

Notations under Vote:N = No; X = Excused; A = Abstain